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01/29/1959 - Special Meeting Minutes COMBINED SPECIAL MEETING TIGARD WATER DISTRICT WITH TUALATIN VARMY RURAL FIRE DISTRICT Jaunary 29th. 1959 Present:- R.J.Peters, President, C.E.Janoe, A.J.Chavez and the entire Board of the Tualatin Valley Rural Fire District. The purpose of the special meeting was to come to an understanding about the heating problem of the Fire Hall and the Community Center. `°"W After much discussion pro and con about the matter, A.J.Chavez moved and C.E.Janoe seconded that the Tualatin Yegitey Rural Fire District be given authority to install their own heating plant, to heat the fire hall side of the building; FUTHER RESOLVED:- that the heating plant shall be the property of the Tualatin V..,11;, Rural Fire District, and that they can remove it, if it becomes necessary, provided that the duct holes etc. are repaired. The motion carried. As there was no futher business C.E.Janoe moved and A.J.Chavez seconded that the meeting adjourn. The motion carried. 4L President %'V ' ,.�/L� __Sec ,7//n ✓L�`''A' / aer CON6BINED SPECIAL MEETING TIG'.RD WATE DISTRICT WITH TUALATIN VALLT RURAL FIRE DISTRICT Jaunary 29th. 1959 Present:. R.J.Peters, President, C.E.Janoe, A.J.Chavez and the entire Board of the Tualatin Valley Rural Fire District. The purpose of the special meeting was to come to an understanding about the heating problem of the Fire Hall and the Community Center. After much discussion pro and con about the matter, A.J.Chavea moved and C.E.Janoe seconded that the Tualatin Valley Rural Fire District be given authority to install their own heating plant, to heat the fire hail side of the building; FUTHER RESOLVED:- that the heating plant shall be the property of the Tualatin Valley Rural Fire District, and that they can remove it, if it becomes necessary, provided that the duct holes etc. are repaired. The motion carried. As there was no futher business C.E.Janoe moved and A.J.Chavea seconded that the meeting adjourn. The motion carried, President `� �? See f